BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

Company number SC528855

Date	Type	Description	View / Download
25 Mar 2021	TM01	Termination of appointment of Mads Skovgaard-Andersen as a director on 16 March 2021	(1 page)
25 Mar 2021	TM01	Termination of appointment of Soren Toftgaard as a director on 16 March 2021	(1 page)
17 Feb 2021	TM02	Termination of appointment of Matthew George Day as a secretary on 15 February 2021	(1 page)
17 Feb 2021	AP03	Appointment of Suzanne Ruth May as a secretary on 15 February 2021	(2 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(5 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	(5 pages)
28 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
21 Jan 2021	SH19	Statement of capital on 21 January 2021 GBP 10,550.37704	(5 pages)
21 Jan 2021	CAP-SS	Solvency Statement dated 19/01/21	(2 pages)
21 Jan 2021	SH20	Statement by Directors	(2 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jun 2020	RP04TM01	Second filing for the termination of Christina Sorensen as a director	(7 pages)
03 Jun 2020	AP01	Appointment of Mads Skovgaard-Andersen as a director on 22 May 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Christina Grumstrup Sorensen as a director on 22 February 2020 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/06/2020	(1 page)
21 May 2020	AP01	Appointment of Shi Weifei as a director on 6 May 2020	(2 pages)
21 May 2020	TM01	Termination of appointment of Zhang Song as a director on 6 May 2020	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(6 pages)
08 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(32 pages)
11 Sep 2019	TM01	Termination of appointment of Finlay Alexander Mccutcheon as a director on 10 September 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of James Isaac Smith as a director on 10 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Richard Peter Escott as a director on 10 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr. Jeremy Williamson as a director on 10 September 2019	(2 pages)
09 Aug 2019	MR01	Registration of charge SC5288550006, created on 29 July 2019	(28 pages)
30 Jul 2019	MR04	Satisfaction of charge SC5288550005 in full	(1 page)
17 Jul 2019	SH19	Statement of capital on 17 July 2019 GBP 60,089,767.98	(5 pages)

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